• UK
  • ION SCIENCE LIMITED - The Hive Butts Lane, Fowlmere, Royston, SG8 7SL, United Kingdom

Company Information

Company registration number
02359038
Company Status
LIVE
Country
United Kingdom
Registered Address
The Hive Butts Lane
Fowlmere
Royston
SG8 7SL
England
The Hive Butts Lane, Fowlmere, Royston, SG8 7SL, England UK

Management

Managing Directors
JOHNS, Duncan Brian
EVANS, Jason Mark
HOWARD, Nicola Anne
NEWCOMB, Stephen William
LIU, Garfay
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-03-10
Age Of Company
1989-03-10 35 years
SIC/NACE
26513

Ownership

Shareholders
HIVE TECHNOLOGIES GROUP LIMITED (99.99%) United Kingdom,Royston,SG8 7SL,null,null,Fowlmere,The Hive Butts Lane
Beneficial Owners
-
-
-
Hive Technologies Group Limited

Jurisdiction Particularities

Company Name (english)
ION Science Limited
Additional Status Details
Active
VAT Number
GB532202400
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-07
Last Date: 2024-02-21

ION SCIENCE LIMITED Company Description

ION SCIENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02359038. Its current trading status is "live". It was registered 1989-03-10. It has declared SIC or NACE codes as "26513". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Hive Butts Lane .
More information

Get ION SCIENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ion Science Limited - The Hive Butts Lane, Fowlmere, Royston, SG8 7SL, United Kingdom

1989-03-10 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-28) - CS01

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  • change-person-director-company-with-change-date (2023-04-28) - CH01

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  • appoint-person-director-company-with-name-date (2023-06-19) - AP01

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  • accounts-with-accounts-type-full (2023-10-09) - AA

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  • change-to-a-person-with-significant-control (2023-10-13) - PSC05

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  • confirmation-statement-with-no-updates (2023-02-22) - CS01

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  • memorandum-articles (2022-12-12) - MA

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  • resolution (2022-12-12) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-07) - MR01

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  • appoint-person-director-company-with-name-date (2022-10-28) - AP01

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  • accounts-with-accounts-type-full (2022-08-19) - AA

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  • appoint-person-director-company-with-name-date (2022-06-24) - AP01

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  • mortgage-satisfy-charge-full (2022-06-24) - MR04

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  • confirmation-statement-with-no-updates (2022-03-01) - CS01

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  • accounts-with-accounts-type-full (2021-09-29) - AA

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  • appoint-person-director-company-with-name-date (2021-06-08) - AP01

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  • confirmation-statement-with-updates (2021-03-01) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2020-03-03) - AD04

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  • change-sail-address-company-with-old-address-new-address (2020-03-03) - AD02

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  • confirmation-statement-with-updates (2020-03-03) - CS01

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  • cessation-of-a-person-with-significant-control (2020-03-27) - PSC07

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  • change-to-a-person-with-significant-control (2020-03-27) - PSC05

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  • accounts-with-accounts-type-group (2020-12-15) - AA

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  • termination-director-company-with-name-termination-date (2019-10-30) - TM01

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  • change-to-a-person-with-significant-control (2019-10-30) - PSC05

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  • cessation-of-a-person-with-significant-control (2019-10-30) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01

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  • accounts-with-accounts-type-group (2019-10-03) - AA

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  • notification-of-a-person-with-significant-control (2019-06-04) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-06-04) - PSC07

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  • termination-director-company-with-name-termination-date (2019-06-04) - TM01

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  • confirmation-statement-with-no-updates (2019-03-05) - CS01

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  • confirmation-statement-with-no-updates (2018-03-02) - CS01

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  • accounts-with-accounts-type-group (2018-08-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-17) - AD01

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  • accounts-with-accounts-type-group (2017-06-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-20) - MR01

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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • accounts-with-accounts-type-group (2016-12-19) - AA

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  • gazette-filings-brought-up-to-date (2016-12-14) - DISS40

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  • gazette-notice-compulsory (2016-12-06) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • accounts-with-accounts-type-group (2016-01-29) - AA

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  • gazette-filings-brought-up-to-date (2016-01-23) - DISS40

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  • gazette-notice-compulsory (2016-01-12) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

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  • change-person-director-company-with-change-date (2015-02-17) - CH01

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  • mortgage-satisfy-charge-full (2015-02-16) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-01-17) - MR01

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  • termination-director-company-with-name (2014-03-19) - TM01

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  • mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01

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  • second-filing-of-form-with-form-type (2014-04-17) - RP04

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  • memorandum-articles (2014-04-24) - MEM/ARTS

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  • capital-name-of-class-of-shares (2014-04-24) - SH08

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  • capital-variation-of-rights-attached-to-shares (2014-04-24) - SH10

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  • resolution (2014-04-24) - RESOLUTIONS

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  • second-filing-of-form-with-form-type-made-up-date (2014-05-23) - RP04

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  • second-filing-of-form-with-form-type-made-up-date (2014-06-09) - RP04

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  • mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01

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  • accounts-with-accounts-type-group (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • change-sail-address-company (2013-03-21) - AD02

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  • move-registers-to-sail-company (2013-03-21) - AD03

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  • accounts-with-accounts-type-group (2013-07-19) - AA

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  • accounts-with-accounts-type-small (2012-08-01) - AA

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  • capital-allotment-shares (2012-06-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01

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  • capital-allotment-shares (2011-03-04) - SH01

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  • termination-director-company-with-name (2011-01-06) - TM01

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  • resolution (2011-01-06) - RESOLUTIONS

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  • capital-cancellation-shares (2011-01-18) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01

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  • capital-cancellation-shares (2011-01-10) - SH06

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  • legacy (2011-09-22) - MG01

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  • capital-return-purchase-own-shares (2011-01-10) - SH03

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  • miscellaneous (2011-12-28) - MISC

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  • accounts-with-accounts-type-small (2011-10-04) - AA

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  • appoint-person-director-company-with-name (2011-07-29) - AP01

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  • accounts-with-accounts-type-small (2010-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01

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  • accounts-with-accounts-type-small (2009-11-04) - AA

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  • legacy (2009-01-07) - 123

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  • legacy (2009-03-09) - 363a

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  • accounts-with-accounts-type-small (2008-10-07) - AA

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  • legacy (2008-04-30) - 288b

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  • legacy (2008-02-25) - 363a

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  • resolution (2008-12-22) - RESOLUTIONS

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  • memorandum-articles (2008-12-22) - MEM/ARTS

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  • accounts-with-accounts-type-small (2007-10-31) - AA

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  • legacy (2007-03-15) - 363s

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  • accounts-with-accounts-type-small (2006-11-06) - AA

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  • legacy (2006-03-24) - 363s

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  • accounts-with-accounts-type-small (2005-08-11) - AA

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  • legacy (2005-04-20) - 363s

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  • accounts-with-accounts-type-small (2004-10-07) - AA

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  • legacy (2004-05-11) - 363s

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  • accounts-with-accounts-type-small (2003-07-23) - AA

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  • legacy (2003-02-25) - 363s

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  • legacy (2002-02-27) - 363s

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  • accounts-with-accounts-type-small (2002-10-11) - AA

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  • legacy (2002-03-27) - 288a

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  • legacy (2002-03-27) - 288b

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  • legacy (2002-03-08) - 288a

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  • legacy (2002-02-27) - 288a

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  • legacy (2002-02-27) - 287

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  • legacy (2002-02-19) - 288b

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  • legacy (2001-03-07) - 288b

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  • legacy (2001-04-30) - 363s

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  • accounts-with-accounts-type-small (2001-09-11) - AA

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  • accounts-with-accounts-type-small (2000-10-31) - AA

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  • legacy (2000-04-06) - 363s

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  • accounts-with-accounts-type-small (1999-10-11) - AA

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  • legacy (1999-09-28) - 288c

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  • legacy (1999-06-30) - 288a

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  • legacy (1999-03-24) - 363s

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  • legacy (1998-03-20) - 363s

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  • accounts-with-accounts-type-small (1998-08-10) - AA

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  • legacy (1997-04-02) - 363s

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  • accounts-with-accounts-type-small (1997-11-02) - AA

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  • legacy (1997-10-01) - 288b

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  • legacy (1996-01-12) - 288

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  • accounts-with-accounts-type-small (1996-02-01) - AA

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  • legacy (1996-03-15) - 363s

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  • accounts-with-accounts-type-small (1996-10-29) - AA

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  • legacy (1995-03-02) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-09-28) - AA

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  • legacy (1994-03-09) - 363s

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  • accounts-with-accounts-type-small (1993-10-27) - AA

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  • legacy (1993-03-08) - 363s

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  • accounts-with-accounts-type-small (1992-08-13) - AA

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  • legacy (1992-04-06) - 288

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  • legacy (1992-04-06) - 363s

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  • legacy (1991-03-15) - 88(2)R

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  • legacy (1991-03-15) - 363a

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  • legacy (1991-04-15) - 288

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  • accounts-with-accounts-type-small (1991-07-11) - AA

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  • legacy (1991-07-05) - 88(3)

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  • accounts-with-accounts-type-small (1991-12-17) - AA

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  • legacy (1991-07-05) - 88(2)R

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  • legacy (1990-04-27) - 287

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  • legacy (1990-02-05) - 288

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  • legacy (1989-10-25) - 288

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  • incorporation-company (1989-03-10) - NEWINC

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  • legacy (1989-03-22) - 287

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  • legacy (1989-11-22) - 225(1)

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  • legacy (1989-03-22) - 288

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